Tag: EFCC

ICPC and EfCc

Alleged N60bn fraud: NGO asks EFCC, ICPC to probe REA

EFCC

EFCC seeks specialised court to try cases of oil theft, vandalism

Executive Chairman of NAHCON, Malam Jalal Arabi

EFCC grills Hajj commission chair over alleged N90bn subsidy fund mismanagement

Interpol unveils silver notices against money laundering

EFCC

EFCC allegedly begins probe of bank accounts of ‘protest sponsors’

Ex parte Order: Court rejects Ortom’s application for leave to appeal

Alleged $6bn fraud: Court turns down ex-power minister’s medical trip request

Alleged N80bn money laundering: Yahaya Bello asks Court to adjourn case indefinitely

Binance Nigeria representative docked on amended charge

Mr Saleh Mamman, former Minister of Power

Alleged N33bn fraud: Ex-Minister of Power, Saleh Mamman, remanded in Kuje prison